Board of Trustees Agenda
Wednesday, December 6, 2023, 6:00 PM
The Chairman has determined that the anchor location for this meeting will be held at 5455 West Old Hwy Rd, Mountain Green, UT. Members of the public may participate in, monitor, or listen to open portions of the meeting in person or electronically using the information provided below:
Zoom Meeting https://us02web.zoom.us/j/82344343414 Meeting ID: 823 4434 3414
A. Call to Order (Quorum)
B. Prayer
C. Agenda
D. Declaration of Conflict of Interest
E. Approval of Minutes (Motion)
F. Public Comment Period - Public Comment may be in person, available electronically or provided in advance. Please state your name, where you live and limit comments to three minutes or less per person.
AGENDA
1. Facilities Committee
i. Plant Expansion
I. Progress, RFIs and materials, schedule and cost scheduled vs actuals, and Challenges (Monthly Update) - Sunrise
II. Project payments and Change Orders
III. Update - Highlands Water Company loop
IV. Update RMP request temp power and transformer
ii. Canyon View Lift Station - Sunrise
iii. Update WPR agreement - Bill
iv. Update Snowbasin agreement - Bill
v. Annexation Update - Jeremy
2. Manager Discussion
i. Update on Employees
ii. I&I Discussion
iii. Budget update Summary
I. Bond Payment report
iv. Christmas Party
v. Ratify agreement with Kerry Gibson
vi. Will Serve
3. Executive Committee - Chairman Coutts
i. Next year meeting schedule
4. Closed Session to discuss pending litigation, property purchase or personnel
5. Board New Business
6. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level